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As discussed by me on few threads, UAE is officially off the FATF grey list. Supported by US, UK and France (EU). Now, there won't be any problem in euro clearances. https://www.reuters.com/world/afric...g-removes-uae-gibraltar-grey-list-2024-02-23/...

Is corporate bank account for a business incorporated in Andorra for a non-resident individual (UAE resident) possible in Andorra? For crypto cashout and involving 6 figures per transaction.

Any offshore bank providers which will allow account for crypto payments from exchanges for a UAE FZ company?

Coinsfera a leading crypto OTC provider in Dubai was at the center of a storm following reports in Bloomberg about its activities. It provided cash transactions for crypto OTC. It also brokered real estate purchases through crypto in Dubai. Following clamp down by Dubai authorities on crypto...

https://www.coindesk.com/policy/2022/08/08/uae-to-clamp-down-on-crypto-real-estate-money-laundering/ Will this affect Crypto OTC shops like Coinsfera and others? What will be the implications for cashing out crypto in Dubai? @Fred @rowena

Healey consultants have referred to Orounda as a crypto friendly bank with Swift options. Any feedback or review about the same?

I am curious about epay.com, they have advcash deposit as a means to fund account, as well as allow Bitcoin buy/sell through Okcoin. They also have Wire transfer deposit in USD through their Signature Bank correspondent channel. Kraken uses Signature Bank for their USD deposits. So, is there any...

If someone has acquired multiple passports through investments in Caribbean, e.g. has a passport from both Grenada and Dominica and decided to stay in UK utilizing both the passports for 5 month each that means 10 months total. Will that person be considered to exercise Significant control on...

Starting in 2022, the European Commission will roll out a U.S. style electronic travel authorisation system (ETIAS) for visitors from countries that are currently not part of the EU. The countries that enjoyed visa free travel as of now will have to ask for a visa waiver. ETIAS form requests...